The Director of Public Prosecutions v Michael Wilbald
10 March 2021
Dublin Circuit Criminal Court.
Her Honour Judge Elma Sheahan
On 10 March 2021, Judge Elma Sheahan ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €6,700 which had been seized and detained on 17 June 2020 by Revenue Officers at An Post, Dublin Parcel Hub. The cash was ordered to be forfeited as the Court was satisfied that it was proven on the balance of probabilities to represent the proceeds of crime, or was intended for use in criminal conduct.